Past November, the treasury hit the cartel's fraud network for your 3rd time, that has a new set of sanctions in opposition to a few Mexican criminals and thirteen Mexican corporations, bringing the full to 40.
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When Miguel was arrested two months later — caught in his underwear right before he could cover in a very mystery closet — national law enforcement chief Jose Serrano said, "The Cali cartel died now."
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A month once the FBI's warning – on April 27, 2023 – the U.S. Treasury levied its very first of three sanctions in a very seven-thirty day period span as Portion of a federal crackdown on the cartel's scam.
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Account icon An icon in the shape of someone's head and shoulders. It often suggests a user profile.
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"CJNG makes use of Excessive violence and intimidation to regulate the timeshare network, which regularly targets elder U.S. citizens and may defraud victims of their existence personal savings," Secretary on the Treasury Janet Yellen claimed in November.